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274.99 RESOLUTION AUTHORIZING ENGAGEMENT OF SPCA OF UPSTATE NEW YORK TO PROVIDE ANIMAL CONTROL SERVICES RESOLUTION NO.: 274, 99 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, Colleen Kimble, the Town of Queensbury’s Animal Control Officer, will be on maternity leave on or about the beginning of September, 1999 for a three month period, and WHEREAS, the Town Board wishes to provide for animal control services during Ms. Kimble’s absence, and WHEREAS, SPCA of Upstate New York, Inc. (SPCA) in its proposal dated July 14, 1999 presented at this meeting, has offered to provide animal control services to the Town for the approximate three (3) month period for the amount of $1,600 for the first month and a minimum amount of $1,600 per month for the second and third months, such monthly fee to depend upon the amount of animal control services needed by the Town during the first month, and WHEREAS, the Purchasing Manager has reviewed the proposal and has recommended that the Town engage the services of the SPCA, and WHEREAS, the proposal is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the agreement with SPCA of Upstate New York, Inc., to provide animal control services to the Town of Queensbury for an approximate three month period beginning on or about the beginning of September, 1999 for the amount of $1,600 for the first month and a minimum amount of $1,600 per month for the second and third months, such monthly fee to depend upon the amount of animal control services needed by the Town during the first month, such services to be paid for from the appropriate Town account, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute the proposal with SPCA presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury authorizes and directs the Purchasing Manager and/or Town Supervisor to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 16 day of August, 1999, by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Tucker, Mr. Champagne NOES : None ABSENT: Mr. Irish